Gianone Holdings Limited, a registered company, was started on 30 Nov 1994. 9429038527364 is the NZBN it was issued. The company has been run by 2 directors: Federico Gianone - an active director whose contract began on 30 Nov 1994,
Meegan Jane Gianone - an inactive director whose contract began on 30 Nov 1994 and was terminated on 28 Nov 2017.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: an address for records at First Floor, Savoy Building,, 8 Moray Place, Dunedin, 9054 (category: other, records).
A total of 100 shares are issued to 7 shareholders (5 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 14 shares (14 per cent). Finally there is the third share allocation (60 shares 60 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Gianone, Meegan Jane |
Dunedin Central Dunedin 9016 New Zealand |
30 Nov 1994 - |
| Shares Allocation #2 Number of Shares: 14 | |||
| Individual | Gianone, Meegan Jane |
Dunedin Central Dunedin 9016 New Zealand |
30 Nov 1994 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Gianone, Meegan Jane |
Dunedin Central Dunedin 9016 New Zealand |
30 Nov 1994 - |
| Individual | Gianone, Federico |
Dunedin Central Dunedin 9016 New Zealand |
30 Nov 1994 - |
| Individual | Tohill, Kieran Edward |
77 Centennial Avenue Alexandra 9320 New Zealand |
11 Jul 2005 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Gianone, Federico |
Dunedin Central Dunedin 9016 New Zealand |
30 Nov 1994 - |
| Shares Allocation #7 Number of Shares: 14 | |||
| Individual | Gianone, Meegan Jane |
Dunedin Central Dunedin 9016 New Zealand |
30 Nov 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gianone, Zane Daniel |
Alexandra New Zealand |
30 Sep 2009 - 29 Jun 2011 |
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
69 Tarbert Street Alexandra 9320 New Zealand |
30 Sep 2009 - 04 Feb 2020 |
| Individual | Gianone, Rion Ricardo |
Alexandra New Zealand |
30 Sep 2009 - 29 Jun 2011 |
| Individual | Gianone, Rion Ricardo |
Dunedin 9016 New Zealand |
30 Sep 2009 - 29 Jun 2011 |
| Individual | Gianone, Zane Daniel |
Wakari Dunedin 9010 New Zealand |
30 Sep 2009 - 29 Jun 2011 |
| Individual | Gianone, Rion Ricardo |
Kaikorai Dunedin 9010 New Zealand |
30 Sep 2009 - 29 Jun 2011 |
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
69 Tarbert Street Alexandra 9320 New Zealand |
30 Sep 2009 - 04 Feb 2020 |
| Individual | Gianone, Rion Ricardo |
Alexandra New Zealand |
30 Sep 2009 - 29 Jun 2011 |
Federico Gianone - Director
Appointment date: 30 Nov 1994
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 30 Nov 2010
Meegan Jane Gianone - Director (Inactive)
Appointment date: 30 Nov 1994
Termination date: 28 Nov 2017
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 30 Nov 2010
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